He also revealed that he was invited for questioning by the EFCC on September 6, 2023 regarding inflows
Witness Details How Mamman, Ex-Power Minister Battling N33.8bn Fraud Allegation, Spent N20m Lodging In A Resort
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N110.4billion Fraud: Yahaya Bello Arraigned, Remanded In EFCC Custody
They all pleaded not guilty to the charges when they were read to them.
Ex-Gov Yahaya Bello Arrested In Abuja
Ex-Gov Yahaya Bello Arrested In Abuja The Former governor of Kogi State,…
EFCC Boss Olukoyede Wins “Cooperative Personality Of The Year” Award
The Award was presented by the Federal Department of Cooperatives in conjunction with Cooperative Rating and Award Society of Nigeria,
REA Director Arraigned For Alleged N223.4m Fraud
He is being prosecuted on a five-count charge, bordering on criminal diversion of funds and money laundering
NBA Commends EFCC’s Anti-Corruption Fight
Your dedication to transparency and fairness in your investigations reflects positively on the EFCC and reinforces public confidence
Police, DSS, Others Assure EFCC Of Support In Fight Against Corruption
They gave the assurance a few days ago when the Acting Zonal Director
Businessman, Fatuyi Phillips Bags 21 Years Jail Term For N43.5m Fraud
He pleaded “not guilty” to the charges, thereby leading to his full trial
Man Bags 2 Years Jail Term For $2.2m Currency Counterfeiting In Kogi
The Judge further ruled that the fake dollars be forfeited to the federal government
Naira Notes Printed Under Emefiele’s CBN Didn’t Match President’s Approval – Witness Says
Obiora, who worked at the CBN for over seven years, clarified his involvement in the CBN’s Committee of Governors COG
